French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search CARIGNANT 1956-11-26 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3601002 528293087 @Company
@Persons
@UBO
@INPI
CARIGNANT Claude Louis
DoB: 1956-11-26
PoB: 71176 Digoin (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Louis Desrichard 71600 Paray-le-Monial France
3601003 528293087 @Company
@Persons
@UBO
@INPI
CARIGNANT Claude Louis
DoB: 1956-11-26
PoB: 71176 Digoin (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Louis Desrichard 71600 Paray-le-Monial France
3601992 810515536 @Company
@Persons
@UBO
@INPI
CARIGNANT Claude Louis
DoB: 1956-11-26
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Louis Desrichard 71600 Paray-le-Monial France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3601993 810515536 @Company
@Persons
@UBO
@INPI
CARIGNANT Claude Louis
DoB: 1956-11-26
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Louis Desrichard 71600 Paray-le-Monial France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3605454 804033421 @Company
@Persons
@UBO
@INPI
CARIGNANT Claude Louis
DoB: 1956-11-26
PoB: 71176 Digoin (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Louis Desrichard 71600 Paray-le-Monial France
3606862 794661918 @Company
@Persons
@UBO
@INPI
CARIGNANT Claude Louis
DoB: 1956-11-26
PoB: 71176 Digoin (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Louis Desrichard 71600 Paray-le-Monial France
3607947 749981783 @Company
@Persons
@UBO
@INPI
CARIGNANT Claude Louis
DoB: 1956-11-26
PoB: 71176 Digoin (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Louis Desrichard 71600 Paray-le-Monial France
3610180 448375386 @Company
@Persons
@UBO
@INPI
CARIGNANT Claude Louis
DoB: 1956-11-26
PoB: 71176 Digoin (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Louis Desrichard 71600 Paray-le-Monial France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3610181 448375386 @Company
@Persons
@UBO
@INPI
CARIGNANT Claude Louis
DoB: 1956-11-26
PoB: 71176 Digoin (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Louis Desrichard 71600 Paray-le-Monial France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3611768 792845497 @Company
@Persons
@UBO
@INPI
CARIGNANT Claude Louis
DoB: 1956-11-26
PoB: 71176 Digoin (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Louis Desrichard 71600 Paray-le-Monial France
3612102 382563138 @Company
@Persons
@UBO
@INPI
CARIGNANT Claude
DoB: 1956-11-26
PoB: 71176 Digoin (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de la Gare 71600 Paray-le-Monial France yes
@Cadastre
@Geotag
3612638 527912471 @Company
@Persons
@UBO
@INPI
CARIGNANT Claude Louis
DoB: 1956-11-26
PoB: 71176 Digoin (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Louis Desrichard 71600 Paray-le-Monial France
3613143 494614357 @Company
@Persons
@UBO
@INPI
CARIGNANT Claude Louis
DoB: 1956-11-26
PoB: 71176 Digoin (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Louis Desrichard 71600 Paray-le-Monial France yes
@Cadastre
@Geotag
3613144 494614357 @Company
@Persons
@UBO
@INPI
CARIGNANT Claude Louis
DoB: 1956-11-26
PoB: 71176 Digoin (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Louis Desrichard 71600 Paray-le-Monial France yes
@Cadastre
@Geotag
3616292 408718906 @Company
@Persons
@UBO
@INPI
CARIGNANT Claude Louis
DoB: 1956-11-26
PoB: 71176 Digoin (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Louis Desrichard 71600 Paray-le-Monial France
3616609 533714036 @Company
@Persons
@UBO
@INPI
CARIGNANT Claude Louis
DoB: 1956-11-26
PoB: 71176 Digoin (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Louis Desrichard 71600 Paray-le-Monial France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3616610 533714036 @Company
@Persons
@UBO
@INPI
CARIGNANT Claude Louis
DoB: 1956-11-26
PoB: 71176 Digoin (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Louis Desrichard 71600 Paray-le-Monial France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3617005 750112278 @Company
@Persons
@UBO
@INPI
CARIGNANT Claude Louis
DoB: 1956-11-26
PoB: 71176 Digoin (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Louis Desrichard 71600 Paray-le-Monial France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3617006 750112278 @Company
@Persons
@UBO
@INPI
CARIGNANT Claude Louis
DoB: 1956-11-26
PoB: 71176 Digoin (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Louis Desrichard 71600 Paray-le-Monial France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3618974 823094164 @Company
@Persons
@UBO
@INPI
CLC FINANCE SAS
DoB: 794661918
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
ZI de Barberèche, Immeuble l'Albatr 71600 Vitry-en-Charollais France
3621307 380344341 @Company
@Persons
@UBO
@INPI
CARIGNANT Claude Louis
DoB: 1956-11-26
PoB: 71176 Digoin (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Louis Desrichard 71600 Paray-le-Monial France yes
@Cadastre
@Geotag
3621308 380344341 @Company
@Persons
@UBO
@INPI
CARIGNANT Claude Louis
DoB: 1956-11-26
PoB: 71176 Digoin (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Louis Desrichard 71600 Paray-le-Monial France yes
@Cadastre
@Geotag
3621345 804839439 @Company
@Persons
@UBO
@INPI
CARIGNANT Claude Louis
DoB: 1956-11-26
PoB: 71176 Digoin (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Louis Desrichard 71600 Paray-le-Monial France
3623448 795312651 @Company
@Persons
@UBO
@INPI
CARIGNANT Claude Louis
DoB: 1956-11-26
PoB: 71176 Digoin (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Louis Desrichard 71600 Paray-le-Monial France
3625312 792885683 @Company
@Persons
@UBO
@INPI
CARIGNANT Claude Louis
DoB: 1956-11-26
PoB: 71176 Digoin (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Louis Desrichard 71600 Paray-le-Monial France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3625313 792885683 @Company
@Persons
@UBO
@INPI
CARIGNANT Claude Louis
DoB: 1956-11-26
PoB: 71176 Digoin (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Louis Desrichard 71600 Paray-le-Monial France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3625677 793104571 @Company
@Persons
@UBO
@INPI
CARIGNANT Claude Louis
DoB: 1956-11-26
PoB: 71176 Digoin (71) France
P.Physique
Quality: Dirigeant à l'étranger d'une personne morale étrangère
@OCCRP Alef
@WC
5 Rue Louis Desrichard 71600 Paray-le-Monial France
3625678 793104571 @Company
@Persons
@UBO
@INPI
CARIGNANT Claude Louis
DoB: 1956-11-26
PoB: 71176 Digoin (71) France
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
5 Rue Louis Desrichard 71600 Paray-le-Monial France
4974510 793990417 @Company
@Persons
@UBO
@INPI
CLC FINANCE
DoB: 794661918
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Industrielle de Barberèche Immeuble l'Albatros 71600 Vitry-en-Charollais France
13661786 793990417 @Company
@Persons
@UBO
@INPI
CLC FINANCE
DoB: 794661918
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Industrielle de Barberèche Immeuble l'Albatros 71600 Vitry-en-Charollais France
13674934 804839439 @Company
@Persons
@UBO
@INPI
CARIGNANT Claude Louis
DoB: 1956-11-26
PoB: 71176 Digoin (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Louis Desrichard 71600 Paray-le-Monial France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.